50/52 Long Lane Management Company Limited

Company Registration Number: 03434053

Company registered in England and Wales

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50/52 Long Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 15 September 1997. Its current registered address is in London.

Registered Address

50/52 LONG LANE
SMITHFIELD
LONDON
EC1A 9EJ

There are 11849 companies currently registered at this postcode, including this one.

All companies at EC1A 9EJ

Registration Data

Company Number

03434053

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £85,000£0£0£0£0£0£0
Current Assets £877£3,010£3,070£2,561£3,871£3,983£2,050
of which Cash £0£2,509£3,070£2,561£3,871£0£2,050
Total Assets £85,877£3,010£3,070£2,561£3,871£3,983£2,050
Current Liabilities £0£166£0£0£0£955£0
Net Current Assets £877£2,844£3,070£2,561£3,871£3,028£2,050
Total Net Worth £85,877£2,844£3,070£2,561£3,871£3,028£2,050

Previous Names

No previous names

Company Officers

  • RENWICK, Edward John

    Secretary

    Appointed on 14 May 2007

     

    Flat 4
    50-52 Long Lane
    London
    EC1A 9EJ

  • HILDITCH, Robert Sean

    Director

    Appointed on 8 September 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1967

    Flat 5 50-52
    Long Lane
    London
    EC1A 9EJ

  • RENWICK, Edward John

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    Flat 4
    50-52 Long Lane
    London
    EC1A 9EJ

  • MORGAN, David John

    Secretary

    Appointed on 1 August 2000

    Resigned on 14 May 2007

    Flat 3
    50-52 Long Lane
    London
    EC1A 9EJ

  • SEABROOK, John

    Secretary

    Appointed on 15 September 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Property Developer

    Takeley Manor
    Upland Road, Epping Upland
    Epping
    Essex
    CM16 6PB

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • KENT, Oliver

    Director

    Appointed on 1 August 2000

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Producer

    Month of birth: June 1974

    Flat 5, 50-52 Long Lane
    London
    EC1A 9EJ

  • MORGAN, David John

    Director

    Appointed on 1 August 2000

    Resigned on 14 May 2007

    Nationality: Usa

    Occupation: Manager

    Month of birth: June 1970

    Flat 3
    50-52 Long Lane
    London
    EC1A 9EJ

  • SEABROOK, Elizabeth Jane

    Director

    Appointed on 15 September 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Takeley Manor
    Upland Road
    Epping Upland
    Epping
    Essex
    CM16 6PB

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 January 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5YGX3CA. Transaction: MzE2NzA5MDYwOGFkaXF6a2N4.

  2. 4 December 2016 Previous accounting period extended from 25 March 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5L4DIY1. Transaction: MzE2MzUxNDU5M2FkaXF6a2N4.

  3. 17 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8TL5. Transaction: MzE1NzYyOTgwNWFkaXF6a2N4.

  4. 5 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55PWPQ0. Transaction: MzE0NzUwNTk0NWFkaXF6a2N4.

  5. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1ZHUlVhZGlxemtjeA.

  6. 25 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG6ALM. Transaction: MzEzNTcwODQxMmFkaXF6a2N4.

  7. 11 October 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTOVS. Transaction: MzEzMjgwMTI1NmFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVW8B. Transaction: MzEwNzc2MDgwN2FkaXF6a2N4.

  9. 20 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XFZD7. Transaction: MzEwMjA0NTE4MGFkaXF6a2N4.

  10. 18 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7RELV. Transaction: MzA4ODkzOTUwNmFkaXF6a2N4.

  11. 13 October 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5UDD. Transaction: MzA4Njg2NTQyM2FkaXF6a2N4.

  12. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A9K0. Transaction: MzA3MDA1NTY0MGFkaXF6a2N4.

  13. 13 October 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZWGO. Transaction: MzA2NTc4NTU1NWFkaXF6a2N4.

  14. 22 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL6BFZD3. Transaction: MzA0NzU3MTQ1OWFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X533DYO7. Transaction: MzA0NjA3MjIyN2FkaXF6a2N4.

  16. 15 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT0YPO9N. Transaction: MzAyNTMxNjM5NmFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 15 September 2010 no member list [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XNG6CO8E. Transaction: MzAyNTI2OTMzNWFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Robert Sean Hilditch on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XNG6AO8C. Transaction: MzAyNTI2OTA1NGFkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Edward John Renwick on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XNG6BO8D. Transaction: MzAyNTI2OTA1N2FkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 15 September 2009 no member list [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XL6KUE2I. Transaction: MzAwMDY1MTUwOWFkaXF6a2N4.

  21. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD4YTCF9. Transaction: MjAzOTQzNTE3NGFkaXF6a2N4.

  22. 18 August 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AD4YSCF8. Transaction: MjAzOTQzNTAzN2FkaXF6a2N4.

  23. 8 October 2008 Annual return made up to 15/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWX4W3SL. Transaction: MjAxNTA4NzE1NmFkaXF6a2N4.

  24. 18 September 2008 Appointment terminated director oliver kent [View PDF]

    Category: Officers. Type: 288b. Barcode: LHV4437F. Transaction: MjAxMzY2NjIwNWFkaXF6a2N4.

  25. 18 September 2008 Director appointed robert sean hilditch [View PDF]

    Category: Officers. Type: 288a. Barcode: LHV4537G. Transaction: MjAxMzY2NTg5NmFkaXF6a2N4.

  26. 3 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM05M2TI. Transaction: MjAxMjYwNzMwNmFkaXF6a2N4.

  27. 8 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NjgyNWFkaXF6a2N4.

  28. 8 November 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3Nzg1N2FkaXF6a2N4.

  29. 15 October 2007 Annual return made up to 15/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxNzcxNmFkaXF6a2N4.

  30. 25 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMTkzOGFkaXF6a2N4.

  31. 25 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMDcwOGFkaXF6a2N4.

  32. 25 January 2007 Annual return made up to 15/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0MjEyMWFkaXF6a2N4.

  33. 20 April 2006 Annual return made up to 15/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2MDIxNmFkaXF6a2N4.

  34. 10 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3MDIyN2FkaXF6a2N4.

  35. 7 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE4NzcxMWFkaXF6a2N4.

  36. 11 October 2004 Annual return made up to 15/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0OTA4NmFkaXF6a2N4.

  37. 17 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTE4MzcwNWFkaXF6a2N4.

  38. 16 October 2003 Annual return made up to 15/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1ODg1M2FkaXF6a2N4.

  39. 3 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDAwMDMxMmFkaXF6a2N4.

  40. 6 January 2003 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODkxNDk0OWFkaXF6a2N4.

  41. 17 October 2002 Annual return made up to 15/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwNzI0MmFkaXF6a2N4.

  42. 27 September 2001 Annual return made up to 15/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3OTE3NmFkaXF6a2N4.

  43. 2 July 2001 Annual return made up to 15/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3MjEzMGFkaXF6a2N4.

  44. 16 November 2000 Accounts for a dormant company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU4NzcxNmFkaXF6a2N4.

  45. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyODYyNGFkaXF6a2N4.

  46. 1 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1OTc5OWFkaXF6a2N4.

  47. 1 September 2000 Registered office changed on 01/09/00 from: takeley manor upland road epping essex CM16 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzEyNzIxN2FkaXF6a2N4.

  48. 27 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAxMDcyM2FkaXF6a2N4.

  49. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMxNzA0MmFkaXF6a2N4.

  50. 26 January 2000 Accounts for a dormant company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMzc2MzI4NmFkaXF6a2N4.

  51. 16 September 1999 Annual return made up to 15/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMzQ0NmFkaXF6a2N4.

  52. 18 September 1998 Annual return made up to 15/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4Nzk0M2FkaXF6a2N4.

  53. 13 August 1998 Accounts for a dormant company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTkxOTI4M2FkaXF6a2N4.

  54. 13 August 1998 Accounting reference date shortened from 30/09/98 to 25/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjAzNzMyM2FkaXF6a2N4.

  55. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE4MDcwOGFkaXF6a2N4.

  56. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1NDMzNWFkaXF6a2N4.

  57. 25 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk4ODc2NWFkaXF6a2N4.

  58. 25 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIzOTQ4OGFkaXF6a2N4.

  59. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA1NjMyMGFkaXF6a2N4.

  60. 25 September 1997 Registered office changed on 25/09/97 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM1MDc2MGFkaXF6a2N4.

  61. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM4MDQ0MmFkaXF6a2N4.

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